French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 504458746 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76798 504458746 @Company
@Persons
@UBO
@INPI
REMME Patrick William
DoB: 1967-12-25
PoB: Utrecht Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée Du Haut Bastion 6370 Mouans-Sartoux France
76799 504458746 @Company
@Persons
@UBO
@INPI
ADN Mont-Blanc
DoB: 334354289
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Du Bulloz Les Glaisins - Annecy-le-Vieux 74940 Annecy France
218258 524687076 @Company
@Persons
@UBO
@INPI
ACROPOLIS INVESTMENTS
DoB: 504458746
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 Rue Andromède Bâtiment C - Parc Altaïs 74650 Chavanod France yes
@Cadastre
@Geotag
1016081 830819710 @Company
@Persons
@UBO
@INPI
ACROPOLIS INVESTMENTS
DoB: 504458746
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
Parc Altaïs 47 Rue Cassiopée 74650 Chavanod France yes
@Cadastre
@Geotag
1016204 831353362 @Company
@Persons
@UBO
@INPI
ACROPOLIS INVESTMENTS
DoB: 504458746
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
21 Rue Andromède Bâtiment C - Parc Altaïs 74650 Chavanod France
1016205 831353362 @Company
@Persons
@UBO
@INPI
ACROPOLIS INVESTMENTS
DoB: 504458746
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue Andromède Bâtiment C - Parc Altaïs 74650 Chavanod France
11934597 524687076 @Company
@Persons
@UBO
@INPI
ACROPOLIS INVESTMENTS
DoB: 504458746
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Parc Altaïs 47 Rue Cassiopée 74650 Chavanod France yes
@Cadastre
@Geotag
11940250 504458746 @Company
@Persons
@UBO
@INPI
REMME Patrick William
DoB: 1967-12-25
PoB: Utrecht Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
842 Chemin du Plan 6370 Mouans-Sartoux France
15591970 504458746 @Company
@Persons
@UBO
@INPI
ALPINE COLLECTION
DoB: 832481568
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 Rue Andromède - Bâtiment C - Parc Altaïs 74650 Chavanod France
15591971 504458746 @Company
@Persons
@UBO
@INPI
MB INVESTISSEMENTS
DoB: 832482285
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Parc Altaïs 21 Rue Andromède Bâtiment C 74650 Chavanod France
15591972 504458746 @Company
@Persons
@UBO
@INPI
ADN Mont-Blanc
DoB: 334354289
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Du Bulloz Les Glaisins - Annecy-le-Vieux 74940 Annecy France
15592469 790183115 @Company
@Persons
@UBO
@INPI
ACROPOLIS INVESTMENTS
DoB: 504458746
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 Rue Andromède Bâtiment C - Parc Altaïs 74650 Chavanod France
16102213 504458746 @Company
@Persons
@UBO
@INPI
ALPINE COLLECTION
DoB: 832481568
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 Rue Andromède - Bâtiment C - Parc Altaïs 74650 Chavanod France
16102214 504458746 @Company
@Persons
@UBO
@INPI
MB INVESTISSEMENTS
DoB: 832482285
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Parc Altaïs 21 Rue Andromède Bâtiment C 74650 Chavanod France
16102215 504458746 @Company
@Persons
@UBO
@INPI
ADN Mont-Blanc
DoB: 334354289
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Du Bulloz Les Glaisins - Annecy-le-Vieux 74940 Annecy France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.